Columbia Association Board of Directors will meet June 14.
Here is the agenda provided by the Board:
1. Call to Order 5 min.
(a) Announce Directors/Senior Staff Members in Attendance
(b) Remind People that Work Sessions are not Recorded/Broadcast
(c) Read Five Civility Principles
2. Approval of Agenda 1 min.
3. Resident Speakout
(Limited to the topics of the work session only, per the “Policy on Conduct of Work Sessions of Board of Directors and Board Committees” adopted by the CA Board of Directors on August 28, 2008)
3 Minutes per Individual; 5 Minutes per Group
4. Chairman’s Remarks 3 min.
5. President’s Remarks; Follow-Up Questions from the Board Members 10 min.
6. Work Session Topics 120 min.
(a) Discussion of the Most Recent Columbia Development Tracker (15 min.)
(b) Capital Projects and Open Space Updates (15 min.)
(c) Overview of CA BOD Members’ Legal Responsibilities (20 min.)
(d) Discussion of President/CEO’s Proposed FY 2019 Strategic Objectives (30 min.)
(e) Indemnify CA Team Members on the 401(k) Plan Investment Committee
for Actions Taken in Good Faith on behalf of the Plan (10 min.)
(f) Updates to the Board Reimbursement Policy (10 min.)
(g) Allow Residents to Speak on Any Topic at Board Work Sessions (10 min.)
(h) Recording or Streaming BOD Work Sessions (10 min.)
7. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
https://d2814gcejiq38s.cloudfront.net/wp-content/uploads/2018/06/Agenda-2018_06_14.pdf
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